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ELECTRONIC SYSTEMS RESEARCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electronic Systems Research Limited. The company was founded 28 years ago and was given the registration number 03104772. The firm's registered office is in LOUGHBOROUGH. You can find them at 39 Coniston Crescent, , Loughborough, Leicestershire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:ELECTRONIC SYSTEMS RESEARCH LIMITED
Company Number:03104772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:39 Coniston Crescent, Loughborough, Leicestershire, LE11 3RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Coniston Crescent, Loughborough, LE11 3RQ

Director21 September 1995Active
14 Garton Road, Loughborough,

Secretary30 June 1996Active
16 Wentworth Road, Oxford, OX2 7TQ

Secretary25 February 2001Active
127 Swithland Lane, Rothley, Leicester, LE7 7SH

Secretary10 December 2001Active
12 Weldon Avenue, Sileby, Loughborough, LE12 7NU

Secretary21 September 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 September 1995Active
14 Garton Road, Loughborough,

Director21 September 1995Active
12 Weldon Avenue, Sileby, Loughborough, LE12 7NU

Director21 September 1995Active
6 Linden Road, Loughborough, LE11 1PG

Director21 September 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 September 1995Active

People with Significant Control

Mr Richard Ivor Batten
Notified on:20 October 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:67, Holywell Drive, Loughborough, England, LE11 3JX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Ivor Batten
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:39, Coniston Crescent, Loughborough, England, LE11 3RQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-10-24Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-05-27Accounts

Accounts with accounts type micro entity.

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2018-11-24Accounts

Accounts with accounts type micro entity.

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2018-11-21Officers

Termination secretary company with name termination date.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-10-30Address

Change registered office address company with date old address new address.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-11-25Persons with significant control

Notification of a person with significant control.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-11-11Accounts

Accounts with accounts type total exemption small.

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